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Company dossier

DIVID SUWAN

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900530346 · 900530346 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDIVID SUWAN

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Registration900530346

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-17

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Registered address38 RUE DES SEPT ARPENTS, 93500 PANTIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL-I.S.R.Aactive AMIN RUHULdissolved BANGLA SUPER MARCHEactive ECOBATactive ELISABETH LEBESLOURactive ERIC SANDOZdissolved ESPACE MARIAGEdissolved FAMILY EXOTIQUEdissolved FRANCE PIANOS.ATELIERS P.DOUBLECROCHEdissolved GAELLE MARTYactive HOCHE SUPERMARCHEactive LAURA CAMILLE CARDINactive [ND]active [ND]active [ND]active NI-NA NI NA NAM NGEUdissolved PANAME PANAMEdissolved PARULdissolved PIERRE RAOULTdissolved PLANETEdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
SUWAN XIANG	Directeur	—	France registry
YUMEI WU	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS DIVID SUWAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100